1
387 Tong Road, Leeds, United KingdomDissolved corporate (2 parents)
Person with significant control
2018-08-28 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
2
85 Great Portland Street, London, EnglandCorporate (2 parents)
Officer
2025-04-15 ~ nowIIF 2 - director → ME
Person with significant control
2025-04-15 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
3
15 Woodlands Grove, Adel, Leeds, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
500 GBP2023-03-31
Officer
2019-03-07 ~ nowIIF 1 - director → ME
Person with significant control
2019-03-07 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
4
27 Woodlands Grove, Leeds, EnglandCorporate (3 parents)
Officer
2024-04-23 ~ nowIIF 5 - director → ME
Person with significant control
2024-04-23 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
58 Waterloo Road, Pudsey, Leeds, West Yorkshire, EnglandDissolved corporate (2 parents)
Officer
2017-02-01 ~ dissolvedIIF 3 - director → ME
Person with significant control
2017-02-01 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
6
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved corporate (2 parents)
Officer
2021-11-09 ~ dissolvedIIF 14 - director → ME
Person with significant control
2021-11-09 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
68a High Street, Bassingbourn, Royston, EnglandDissolved corporate (4 parents)
Officer
2020-07-01 ~ dissolvedIIF 16 - director → ME
8
128 City Road, London, United KingdomCorporate (2 parents)
Officer
2025-01-07 ~ nowIIF 15 - director → ME
Person with significant control
2025-01-07 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
9
27 Woodlands Grove, Leeds, EnglandCorporate (2 parents)
Officer
2025-03-16 ~ nowIIF 6 - director → ME
10
27 Woodlands Grove, Leeds, EnglandCorporate (2 parents)
Officer
2024-04-23 ~ nowIIF 4 - director → ME
Person with significant control
2024-04-23 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE